Search OpenSanctions

Advanced

Перфільєв Антон Володимирович

Sanctioned entity
TypePerson[sources]
NamePerfilev Anton · АНТОН ВЛАДИМИРОВИЧ ПЕРФИЛЬЕВ · Перфильев Антон Владимирович · Перфільєв Антон Володимирович[sources]
Other namePerfiliev Anton Volodymyrovych[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameАНТОН[sources]
INN667473821346[sources]
Last nameПЕРФИЛЬЕВ[sources]
PatronymicВЛАДИМИРОВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,264

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities235,674

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ru-inn-667473821346 · ua-nsdc-27652-perfilev-anton-volodimirovic

For experts: raw data explorer